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Persian Gulf Petrochemical Industry Commercial Co.

On the SDN listEntityNPWMDIFSR

Persian Gulf Petrochemical Industry Commercial Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY · aka
  • PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY · aka
  • PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL · aka
  • PGPICC · aka

Addresses on file

  • No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran
  • P.O. Box 1584851181, Tehran, Iran

OFAC remarks

Website www.pgpicc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 476760 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.